Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MINIMAX CLOSE MANAGEMENT COMPANY LIMITED
Company Information for

MINIMAX CLOSE MANAGEMENT COMPANY LIMITED

UNIT 2 TANNERS COURT TANNERS LANE, EAST WELLOW, ROMSEY, HAMPSHIRE, SO51 6DP,
Company Registration Number
03369543
Private Limited Company
Active

Company Overview

About Minimax Close Management Company Ltd
MINIMAX CLOSE MANAGEMENT COMPANY LIMITED was founded on 1997-05-13 and has its registered office in Romsey. The organisation's status is listed as "Active". Minimax Close Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MINIMAX CLOSE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
UNIT 2 TANNERS COURT TANNERS LANE
EAST WELLOW
ROMSEY
HAMPSHIRE
SO51 6DP
Other companies in EC2V
 
Filing Information
Company Number 03369543
Company ID Number 03369543
Date formed 1997-05-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/12/2015
Return next due 25/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 17:45:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MINIMAX CLOSE MANAGEMENT COMPANY LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of MINIMAX CLOSE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ROGER MCELROY
 Company Secretary 2016-09-27
RTM NOMINEE DIRECTORS LIMITED
 Director 2015-06-29
RTM NOMINEES DIRECTORS LTD
 Director 2017-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER MCELROY
 Director 2015-07-16 2016-04-28
SEAN BURKE
 Director 2007-01-09 2015-06-29
RTM NOMINEE DIRECTORS LIMITED
 Company Secretary 2007-10-15 2013-11-18
RTM NOMINEE DIRECTORS LIMITED
 Director 2007-10-15 2013-11-18
RTM SECRETARIAL LIMITED
 Director 2007-10-15 2013-11-18
JOHN BURKE
 Company Secretary 2004-06-01 2007-10-24
PETER GILLESPIE
 Director 2000-10-05 2006-05-31
MAGGIE NEWBURY
 Company Secretary 2000-10-05 2004-04-01
HELEN PRINCE
 Company Secretary 1999-11-23 2000-10-05
MAGGIE NEWBURY
 Director 1999-11-23 2000-10-05
SARAH LEWIS
 Company Secretary 1998-05-11 1999-11-23
RICHARD JOHN LUSCOMBE
 Director 1998-05-04 1999-10-28
JACQUELINE ETHEL BAKER
 Company Secretary 1997-05-13 1998-05-11
GRAHAM PAUL BAKER
 Director 1997-05-13 1998-05-11
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1997-05-13 1997-05-13
WATERLOW NOMINEES LIMITED
 Nominated Director 1997-05-13 1997-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RTM NOMINEE DIRECTORS LIMITED HAYFIELD HOUSE RTM COMPANY LTD Director 2018-06-20 CURRENT 2017-12-08 Active
RTM NOMINEE DIRECTORS LIMITED 56 WESTBOURNE TERRACE FREEHOLDERS ASSOCIATION LIMITED Director 2018-05-23 CURRENT 1990-03-16 Active
RTM NOMINEES DIRECTORS LTD BARCHAM HOUSE RTM COMPANY LTD Director 2018-03-26 CURRENT 2017-04-18 Active
RTM NOMINEES DIRECTORS LTD 1 NELSON ROAD RTM COMPANY LTD Director 2018-03-12 CURRENT 2017-11-06 Active - Proposal to Strike off
RTM NOMINEES DIRECTORS LTD ROSSCOURT MANSIONS RESIDENTS RTM COMPANY LTD Director 2018-02-27 CURRENT 2017-11-16 Active
RTM NOMINEES DIRECTORS LTD 61-63 BARNESDALE CRESCENT RTM COMPANY LTD Director 2017-11-13 CURRENT 2017-11-13 Active
RTM NOMINEES DIRECTORS LTD THE COPSE RTM COMPANY LTD Director 2017-10-30 CURRENT 2017-10-30 Active - Proposal to Strike off
RTM NOMINEES DIRECTORS LTD 1A GRENFELL ROAD RTM COMPANY LTD Director 2017-10-13 CURRENT 2017-03-24 Active
RTM NOMINEES DIRECTORS LTD 8 ELLENSLEA ROAD RTM COMPANY LTD Director 2017-09-12 CURRENT 2017-01-20 Active
RTM NOMINEES DIRECTORS LTD DOMUS HOUSE RESIDENTS RTM COMPANY LTD Director 2017-08-17 CURRENT 2017-08-17 Active
RTM NOMINEES DIRECTORS LTD NIGHTINGALE COURT RTM COMPANY LTD Director 2017-06-27 CURRENT 2017-01-30 Active
RTM NOMINEES DIRECTORS LTD 22 GLENEAGLE ROAD RTM COMPANY LTD Director 2017-06-26 CURRENT 2017-06-26 Active
RTM NOMINEES DIRECTORS LTD COLEY COURT RTM COMPANY LTD Director 2017-06-16 CURRENT 2017-03-16 Active
RTM NOMINEES DIRECTORS LTD PROSPECT HOUSE WN60TU RTM COMPANY LTD Director 2017-05-12 CURRENT 2017-05-12 Active
RTM NOMINEES DIRECTORS LTD 39 INGLEBY COURT RTM COMPANY LTD Director 2017-04-04 CURRENT 2017-04-04 Active - Proposal to Strike off
RTM NOMINEES DIRECTORS LTD WESTMORELAND LODGE RTM COMPANY LIMITED Director 2017-02-01 CURRENT 2009-12-14 Active
RTM NOMINEES DIRECTORS LTD 82 KINGS ROAD RTM COMPANY LIMITED Director 2017-02-01 CURRENT 2006-12-06 Active - Proposal to Strike off
RTM NOMINEES DIRECTORS LTD 61-63 QUENTIN ROAD RTM COMPANY LIMITED Director 2017-02-01 CURRENT 2011-11-10 Active
RTM NOMINEES DIRECTORS LTD 8 MONTAGU SQUARE RTM COMPANY LIMITED Director 2017-02-01 CURRENT 2011-11-15 Active
RTM NOMINEES DIRECTORS LTD 8 & 9 ESTREHAM ROAD RTM COMPANY LIMITED Director 2017-02-01 CURRENT 2012-11-09 Active
RTM NOMINEES DIRECTORS LTD 72 GRANVILLE PARK RTM COMPANY LIMITED Director 2017-02-01 CURRENT 2013-01-09 Active
RTM NOMINEES DIRECTORS LTD BITTERN HOUSE RTM COMPANY LIMITED Director 2017-02-01 CURRENT 2013-05-28 Active
RTM NOMINEES DIRECTORS LTD ENDERSLEIGH COURT RTM COMPANY LIMITED Director 2017-02-01 CURRENT 2013-10-16 Active
RTM NOMINEES DIRECTORS LTD GRANGE WOOD RTM COMPANY LTD Director 2017-02-01 CURRENT 2014-08-06 Active
RTM NOMINEES DIRECTORS LTD 50-60 MILLIGAN STREET RTM COMPANY LTD Director 2017-02-01 CURRENT 2015-09-16 Active
RTM NOMINEES DIRECTORS LTD HENLEYS MANOR RTM COMPANY LTD Director 2017-02-01 CURRENT 2016-06-15 Active - Proposal to Strike off
RTM NOMINEES DIRECTORS LTD MASONS YARD RTM COMPANY LIMITED Director 2017-02-01 CURRENT 2007-07-23 Active
RTM NOMINEES DIRECTORS LTD THE GRANGE RESIDENTS RTM COMPANY LTD Director 2017-02-01 CURRENT 2016-02-25 Active
RTM NOMINEES DIRECTORS LTD 57 WHITELEY ROAD (MANAGEMENT) LIMITED Director 2017-02-01 CURRENT 1974-12-03 Active
RTM NOMINEES DIRECTORS LTD BARRINGTON HOUSE RESIDENTS COMPANY LIMITED Director 2017-02-01 CURRENT 2001-08-23 Active
RTM NOMINEES DIRECTORS LTD 36 G A MANAGEMENT LIMITED Director 2017-02-01 CURRENT 2005-04-12 Active
RTM NOMINEES DIRECTORS LTD 9 WADESON STREET RTM COMPANY LIMITED Director 2017-02-01 CURRENT 2012-04-11 Active
RTM NOMINEES DIRECTORS LTD BLENHEIM COURT RESIDENTS RTM COMPANY LIMITED Director 2017-02-01 CURRENT 2013-01-09 Active
RTM NOMINEES DIRECTORS LTD 80 TOLLINGTON PARK RTM COMPANY LIMITED Director 2017-02-01 CURRENT 2013-12-06 Active
RTM NOMINEES DIRECTORS LTD CARMICHAEL CLOSE RESIDENTS COMPANY LIMITED Director 2017-02-01 CURRENT 2002-06-02 Active
RTM NOMINEES DIRECTORS LTD WHITE HART HOUSE MANAGEMENT COMPANY LIMITED Director 2017-02-01 CURRENT 2007-06-14 Active
RTM NOMINEES DIRECTORS LTD TOWERGATE RTM COMPANY LIMITED Director 2017-02-01 CURRENT 2007-11-22 Active
RTM NOMINEES DIRECTORS LTD 54 THURLOW PARK ROAD RTM COMPANY LTD Director 2017-01-31 CURRENT 2014-09-29 Active
RTM NOMINEES DIRECTORS LTD 47 REDCLIFFE SQUARE RTM COMPANY LIMITED Director 2017-01-31 CURRENT 2014-03-05 Active
RTM NOMINEES DIRECTORS LTD 2-4 BEDFORD PLACE RTM COMPANY LIMITED Director 2017-01-31 CURRENT 2007-12-04 Active
RTM NOMINEES DIRECTORS LTD 468 CALEDONIAN ROAD RTM COMPANY LIMITED Director 2017-01-31 CURRENT 2008-06-12 Active
RTM NOMINEES DIRECTORS LTD 25 CRESCENT ROAD RTM COMPANY LIMITED Director 2017-01-31 CURRENT 2012-11-12 Active - Proposal to Strike off
RTM NOMINEES DIRECTORS LTD 52 CONYERS ROAD RTM COMPANY LIMITED Director 2017-01-31 CURRENT 2014-06-02 Active
RTM NOMINEES DIRECTORS LTD 28A HIGH STREET RTM COMPANY LTD Director 2017-01-31 CURRENT 2015-05-11 Active
RTM NOMINEES DIRECTORS LTD 119 CHEAM ROAD SUTTON LIMITED Director 2017-01-31 CURRENT 1983-11-03 Active
RTM NOMINEES DIRECTORS LTD 508 STREATHAM HIGH ROAD MANAGEMENT LIMITED Director 2017-01-31 CURRENT 2002-07-19 Active
RTM NOMINEES DIRECTORS LTD 20 SACKVILLE STREET MANAGEMENT COMPANY LIMITED Director 2017-01-31 CURRENT 2008-06-30 Active
RTM NOMINEES DIRECTORS LTD 5-15 BARRINGTON DRIVE RTM COMPANY LIMITED Director 2017-01-31 CURRENT 2012-04-30 Active
RTM NOMINEES DIRECTORS LTD 3 COMERAGH ROAD RTM COMPANY LTD Director 2017-01-31 CURRENT 2014-08-15 Active
RTM NOMINEES DIRECTORS LTD 15A ALL SAINTS ROAD RTM COMPANY LTD Director 2017-01-31 CURRENT 2014-11-12 Active
RTM NOMINEES DIRECTORS LTD 48 GLENEAGLE ROAD RTM COMPANY LTD Director 2017-01-31 CURRENT 2015-09-08 Active
RTM NOMINEES DIRECTORS LTD 42-43 COMPTON ROAD RTM COMPANY LIMITED Director 2017-01-31 CURRENT 2005-01-04 Active
RTM NOMINEES DIRECTORS LTD 45 KELLY AVENUE RTM COMPANY LIMITED Director 2017-01-31 CURRENT 2009-02-23 Active
RTM NOMINEES DIRECTORS LTD 113 HAMPTON ROAD RTM COMPANY LIMITED Director 2017-01-24 CURRENT 2010-07-07 Active
RTM NOMINEES DIRECTORS LTD 10 FOX LANE RTM COMPANY LTD Director 2017-01-24 CURRENT 2014-04-29 Active
RTM NOMINEES DIRECTORS LTD 10 TC LTD. Director 2017-01-24 CURRENT 1999-02-01 Active
RTM NOMINEES DIRECTORS LTD 101 STONDON PARK RTM COMPANY LIMITED Director 2017-01-24 CURRENT 2013-04-15 Active
RTM NOMINEES DIRECTORS LTD 288KS RTM COMPANY LTD Director 2016-12-19 CURRENT 2016-12-19 Active
RTM NOMINEES DIRECTORS LTD ADELAIDE COURT RTM COMPANY LTD Director 2016-12-05 CURRENT 2016-12-05 Active
RTM NOMINEES DIRECTORS LTD 359 NORTON ROAD RTM COMPANY LIMITED Director 2016-06-17 CURRENT 2012-07-09 Active
RTM NOMINEES DIRECTORS LTD 51-53 ANERLEY ROAD RTM COMPANY LIMITED Director 2015-03-01 CURRENT 2009-03-04 Active
RTM NOMINEES DIRECTORS LTD GRANGE WOOD RTM COMPANY LTD Director 2014-08-06 CURRENT 2014-08-06 Active
RTM NOMINEES DIRECTORS LTD 20 SACKVILLE STREET MANAGEMENT COMPANY LIMITED Director 2014-07-18 CURRENT 2008-06-30 Active
RTM NOMINEES DIRECTORS LTD 22 HARMER STREET RTM COMPANY LIMITED Director 2014-05-14 CURRENT 2013-07-31 Active
RTM NOMINEES DIRECTORS LTD 30 HITHERFIELD ROAD RTM COMPANY LTD Director 2014-05-12 CURRENT 2014-05-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-04-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-11CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES
2023-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES
2022-01-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-11CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES
2022-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2021-02-17AA01Previous accounting period shortened from 01/01/21 TO 31/12/20
2021-02-08AA01Previous accounting period shortened from 31/05/21 TO 01/01/21
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES
2020-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-12-29CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES
2019-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/19 FROM Unit 2 Tanners Court Tanners Lane Shootash Hampshire SO51 6DP England
2019-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/19 FROM C/O Canonbury Management One Carey Lane London EC2V 8AE
2019-02-13AP01DIRECTOR APPOINTED MR DAVID PEEL BREARE
2019-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-12-29CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES
2018-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-12-29LATEST SOC29/12/17 STATEMENT OF CAPITAL;GBP 11
2017-12-29CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES
2017-02-01AP02Appointment of Rtm Nominees Directors Ltd as director on 2017-02-01
2017-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-12-30LATEST SOC30/12/16 STATEMENT OF CAPITAL;GBP 11
2016-12-30CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-09-27AP03Appointment of Roger Mcelroy as company secretary on 2016-09-27
2016-04-28TM01APPOINTMENT TERMINATED, DIRECTOR ROGER MCELROY
2016-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 11
2015-12-30AR0128/12/15 FULL LIST
2015-12-30AR0119/12/15 FULL LIST
2015-07-16AP01DIRECTOR APPOINTED ROGER MCELROY
2015-06-29AP02Appointment of Rtm Nominee Directors Limited as director on 2015-06-29
2015-06-29TM01APPOINTMENT TERMINATED, DIRECTOR SEAN BURKE
2015-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/15 FROM C/O Canonbury Management One Carey Lane London EC2V 8AE
2015-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 11
2014-11-21AR0121/11/14 ANNUAL RETURN FULL LIST
2014-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 11
2013-11-18AR0124/10/13 ANNUAL RETURN FULL LIST
2013-11-18TM01APPOINTMENT TERMINATED, DIRECTOR RTM SECRETARIAL LIMITED
2013-11-18TM01APPOINTMENT TERMINATED, DIRECTOR RTM NOMINEE DIRECTORS LIMITED
2013-11-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY RTM NOMINEE DIRECTORS LIMITED
2013-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-10-25AR0124/10/12 ANNUAL RETURN FULL LIST
2012-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-11-29AP01DIRECTOR APPOINTED MR SEAN BURKE
2011-11-09AR0124/10/11 FULL LIST
2011-11-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RTM NOMINEE DIRECTORS LIMITED / 09/11/2011
2011-11-09CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RTM SECRETARIAL LIMITED / 09/11/2011
2011-11-09CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RTM NOMINEE DIRECTORS LIMITED / 09/11/2011
2011-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-10-26AR0124/10/10 FULL LIST
2010-10-26AD02SAIL ADDRESS CHANGED FROM: C/O C/O CANONBURY MANAGEMENT BLACKWELL HOUSE GUILDHALL YARD LONDON EC2V 5AE UNITED KINGDOM
2010-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2010 FROM C/O CANONBURY MANAGEMENT BLACKWELL HOUSE GUILDHALL YARD, LONDON LONDON EC2V5AE
2010-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-11-16AR0124/10/09 FULL LIST
2009-10-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC
2009-10-27CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RTM NOMINEE DIRECTORS LIMITED / 27/10/2009
2009-10-27AD02SAIL ADDRESS CREATED
2009-10-27CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RTM SECRETARIAL LIMITED / 27/10/2009
2009-10-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RTM NOMINEE DIRECTORS LIMITED / 26/10/2009
2009-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-10-24363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-10-25288bSECRETARY RESIGNED
2007-10-25363aRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-10-16287REGISTERED OFFICE CHANGED ON 16/10/07 FROM: BLACKWELL HOUSE GUILDHALL YARD LONDON EC2V 5AE
2007-10-16288aNEW DIRECTOR APPOINTED
2007-10-16288aNEW DIRECTOR APPOINTED
2007-10-16288aNEW SECRETARY APPOINTED
2007-09-11GAZ1FIRST GAZETTE
2007-05-24287REGISTERED OFFICE CHANGED ON 24/05/07 FROM: 1 MINIMAX CLOSE STAINES ROAD BEDFONT MIDDLESEX TW14 9EQ
2006-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-08-03363sRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2006-06-19288bDIRECTOR RESIGNED
2005-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-04363sRETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2005-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2005-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-09-20363(287)REGISTERED OFFICE CHANGED ON 20/09/04
2004-09-20363sRETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2004-09-07288aNEW SECRETARY APPOINTED
2004-05-17288bSECRETARY RESIGNED
2003-08-19363sRETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
2003-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-06-18363sRETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
2002-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-06-05363sRETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
2001-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-11-09287REGISTERED OFFICE CHANGED ON 09/11/00 FROM: 4 MINIMAX CLOSE STAINES ROAD FELTHAM MIDDLESEX TW14 9EQ
2000-11-09288bSECRETARY RESIGNED
2000-11-09288bDIRECTOR RESIGNED
2000-11-09288aNEW DIRECTOR APPOINTED
2000-11-09288aNEW SECRETARY APPOINTED
2000-05-31363sRETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
2000-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-12-23288bSECRETARY RESIGNED
1999-12-23288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to MINIMAX CLOSE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2007-09-11
Fines / Sanctions
No fines or sanctions have been issued against MINIMAX CLOSE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MINIMAX CLOSE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MINIMAX CLOSE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 11
Shareholder Funds 2011-06-01 £ 11

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MINIMAX CLOSE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MINIMAX CLOSE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of MINIMAX CLOSE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINIMAX CLOSE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as MINIMAX CLOSE MANAGEMENT COMPANY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where MINIMAX CLOSE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMINIMAX CLOSE MANAGEMENT COMPANY LIMITEDEvent Date2007-09-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MINIMAX CLOSE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MINIMAX CLOSE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SO51 6DP